The meeting will endorse a proposal of distributing 4.42 percent dividend including 4.2 percent stock and 0.22 percent cash dividend.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association and forward merger/acquisition process with suitable partners.
In this regard, the company will close its book on June 22, thus, the shareholders registered in its book till June 21 will be eligible to attend the AGM and obtain the announced dividend.